REFURB MASTERS LTD, Royston, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

REFURB MASTERS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12183986

Founded02/09/2019

PurposeRepair of electronic and optical equipment

Address15 Kingsway, Royston, SG8 5EG

Confirmation StatementNext due: 15/09/2021; Last made up: 01/09/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date02/09/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

01/09/2022

Address updated

15 Kingsway, Royston, Sg8 5EG

01/09/2022

Status changed

active → active - proposal to strike off

02/09/2019

Appointed Timothy William Haynes (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Timothy William Haynes

25–50% shares

Appointed: 02/09/2019

37.5%

Jason Christopher Marsh

25–50% shares

Appointed: 02/09/2019 · Resigned: 01/09/2020

37.5%

Officers & directors

Timothy William Haynes

Director

Appointed: 02/09/2019

—

Jason Christopher Marsh

Director

Appointed: 02/09/2019 · Resigned: 01/09/2020

—

Ownership Timeline (3 changes)

01/09/2020

Resigned Jason Christopher Marsh (person)

Person with significant control

02/09/2019

Appointed Timothy William Haynes (person)

Person with significant control

02/09/2019

Appointed Jason Christopher Marsh (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

15 Kingsway

Royston

SG8 5EG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

01/10/2024

View

Compulsory strike-off action has been suspended

19/08/2021

View

First Gazette notice for compulsory strike-off

10/08/2021

View

Change of registered office address

27/05/2021

View

Compulsory strike-off action has been discontinued

12/01/2021

View

Confirmation statement

11/01/2021

View

First Gazette notice for compulsory strike-off

22/12/2020

View

Termination of director appointment

01/09/2020

View

Cessation as person with significant control

01/09/2020

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Alfred Hernandez DANIEL RICHARDS P 🇺🇸SULLINS, Rita Kay

REFURB MASTERS LTD

Home

Regno Unito

Royston

REFURB MASTERS LTD

Riepilogo

Dati legali e stato

Timeline (7 events)

Address updated

Status changed

Appointed Timothy William Haynes (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Jason Christopher Marsh (person)

Appointed Timothy William Haynes (person)

Appointed Jason Christopher Marsh (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of REFURB MASTERS LTD

Final Gazette dissolved via compulsory strike-off

Compulsory strike-off action has been suspended

First Gazette notice for compulsory strike-off

Change of registered office address

Compulsory strike-off action has been discontinued

Confirmation statement

First Gazette notice for compulsory strike-off

Termination of director appointment

Cessation as person with significant control

Companexia Document AI

Altre aziende e persone